COMBINED BREWERS LTD
Overview
| Company Name | COMBINED BREWERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMBINED BREWERS LTD?
- Manufacture of beer (11050) / Manufacturing
Where is COMBINED BREWERS LTD located?
| Registered Office Address | C/O Obs Recovery 106 Bradley House Radcliffe Moor Road BL2 6RT Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMBINED BREWERS LTD?
| Company Name | From | Until |
|---|---|---|
| COTSWOLD SPRING BREWERY LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for COMBINED BREWERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for COMBINED BREWERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on Jun 15, 2018 | 2 pages | AD01 | ||||||||||
Notice of order removing administrator from office | 7 pages | AM16 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||||||
Registered office address changed from The Brewery Tortworth Business Park Tortworth South Gloucestershire GL12 8HQ England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Steve Mcdonald as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Neagle as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Roy Howick as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Worlock as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of John Andrew Worlock as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Frankcom as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Mark Frankcom Cotswold Spring Brewery Ltd Dodington Ash Chipping Sodbury Bristol South Goucestershire BS37 6RX to The Brewery Tortworth Business Park Tortworth South Gloucestershire GL12 8HQ on Jun 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMBINED BREWERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWICK, David Roy | Director | 106 Bradley House Radcliffe Moor Road BL2 6RT Bolton C/O Obs Recovery Lancashire | England | British | 225889440001 | |||||
| NEAGLE, Peter James | Director | 106 Bradley House Radcliffe Moor Road BL2 6RT Bolton C/O Obs Recovery Lancashire | England | British | 225890970001 | |||||
| WORLOCK, John Andrew | Secretary | Bell Cottage 355 Badminton Road Nibley BS37 5JF Bristol | British | 66262350002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secretary | 35 Firs Avenue N11 3NE London | 100993120001 | |||||||
| BRYANT, Warren Graham | Director | 12 The Brake Brimsham Park Yate BS37 7QW Bristol | England | English | 83829720001 | |||||
| FRANKCOM, Mark Christopher | Director | Tortworth Business Park GL12 8HQ Tortworth The Brewery South Gloucestershire England | England | English | 223393230001 | |||||
| MCDONALD, Steve | Director | Tortworth Business Park GL12 8HQ Tortworth The Brewery South Gloucestershire England | England | British | 182156950001 | |||||
| WORLOCK, John Andrew | Director | Bell Cottage 355 Badminton Road Nibley BS37 5JF Bristol | United Kingdom | British | 66262350002 | |||||
| PARAMOUNT PROPERTIES(UK) LIMITED | Director | 35 Firs Avenue N11 3NE London | 100993110001 |
Who are the persons with significant control of COMBINED BREWERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldenhoe Investments Ltd | Feb 22, 2017 | Castle Hill SL6 4AA Maidenhead Knight House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aldenhoe Investments Ltd | Feb 22, 2017 | Castle Hill SL6 4AA Maidenhead Knight House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does COMBINED BREWERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2005 Delivered On May 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COMBINED BREWERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0